| Company Name | Taradina Number Two Limited |
|---|---|
| Directors | Joseph Christopher Musgrave and Trevor Cartner |
| Company Status | Active |
| Company Number | 09257434 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Christopher Musgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Mr Trevor Cartner |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
| Director Name | Mr Kevin Colin Howes |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2016(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5k at £1 | David Brown Manning 9.91% Ordinary |
|---|---|
| 3.1k at £1 | Sunarjo Investments Limited 6.25% Ordinary |
| 2.9k at £1 | Elagh Limited 5.71% Ordinary |
| 1.6k at £1 | Andrew Ducker 3.13% Ordinary |
| 12.5k at £1 | John Robert Beamson 25.00% Ordinary |
| 12.5k at £1 | Joseph Christopher Musgrave 25.00% Ordinary |
| 12.5k at £1 | Natzone Limited 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 4 July 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 30 July 2021 | Appointment of Mr Trevor Cartner as a director on 30 July 2021 (2 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with updates (5 pages) |
| 15 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 15 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 14 March 2018 | Termination of appointment of Kevin Colin Howes as a director on 14 March 2018 (1 page) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2016 | Appointment of Mr Kevin Colin Howes as a director on 30 June 2016 (2 pages) |
| 7 July 2016 | Appointment of Mr Kevin Colin Howes as a director on 30 June 2016 (2 pages) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Statement of capital following an allotment of shares on 14 October 2014
|
| 9 December 2014 | Statement of capital following an allotment of shares on 14 October 2014
|
| 9 October 2014 | Incorporation
Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation
Statement of capital on 2014-10-09
|